Reports for ANDREW COHEN SA
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About ANDREW COHEN SA
- ANDREW COHEN SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». ANDREW COHEN SA is active.
- The company was founded on 25.04.1997.
- On the 18.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company ANDREW COHEN SA is registered under the UID CHE-108.604.320.
- Companies with the same address as ANDREW COHEN SA: BenGems SA, CHEGUETTINE HACKING TECHNOLOGY, Claire Alonso-Alvarez ép. Lemerle Sage-femme.
Management (3)
newest board members
Constance Le Marié,
Nicolas Bruno Rivière,
Andrew Scott Cohen
newest authorized signatories
Constance Le Marié,
Nicolas Bruno Rivière,
Andrew Scott Cohen
Commercial register information
Entry in the commercial register
25.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.746.997-6
UID/VAT
CHE-108.604.320
Sector
Trading with various goods
Purpose (Original language)
Transaction, commerce de pierres précieuses, joaillerie et bijouterie, ainsi qu'objets d'art.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Loyco Fid SA | Carouge (GE) | 23.12.2014 | 22.06.2021 | |
| BDO SA | Vernier | 20.04.2011 | 22.12.2014 | |
| Fidutec Audit SA | Fribourg | <2004 | 19.04.2011 | |
Other company names
Past and translated company names
- COHEN ANDREW SA
- SPINK JEWELLERY SA
- Deep Blue SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ANDREW COHEN SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005988414, Commercial Registry Office Geneva, (660)
ANDREW COHEN SA, à Genève, CHE-108.604.320 (FOSC du 23.06.2021, p. 0/1005226578).
Administration:
Cohen Andrew Scott, nommé président, avec signature individuelle, Le Marié Constance, de et à Genève et Rivière Nicolas Bruno, de Savigny, à Vétraz-Monthoux, FRA, tous deux avec signature collective à deux.
Publication number: HR02-1005226578, Commercial Registry Office Geneva, (660)
ANDREW COHEN SA, à Genève, CHE-108.604.320 (FOSC du 17.05.2021, p. 0/1005183633). Par décision de l'assemblée générale du 27.05.2021, les statuts de la société ont été adaptés à la conversion du 01.05.2021.
Capital-actions:
CHF 275'000, libéré à concurrence de CHF 275'000, divisé en 275 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (lettre, téléfax ou email). Nouveaux statuts du 27.05.2021. Selon déclaration du 27.05.2021, il est renoncé à un contrôle restreint. Loyco Fid SA (CHE-344.941.429) n'est plus organe de révision.
Publication number: HR02-1005183633, Commercial Registry Office Geneva, (660)
ANDREW COHEN SA, à Genève, CHE-108.604.320 (FOSC du 25.11.2020, p. 0/1005031811). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 275'000, libéré à concurrence de CHF 275'000, divisé en 275 actions de CHF 1'000, nominatives.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.